Toutes les informations sur:

Nom	Cosec Direct Limited
Adresse	73 Watling Street London EC4M 9BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 mars 2019
Company Register Address	837 Salisbury House London EC2M 5QQ
Société Numéro de Registre	04631900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	ADL Secretarial Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eikon Group Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04631879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birkeland, Mads Egede 29 Finsbury Circus, London, United Kingdom Status: Active Notified: 25/04/2008 Date of Birth: 10/1968 Role: Secretary Country of Residence: England Nationality: Danish

Birkeland, Mads Egede 29 Finsbury Circus, London, United Kingdom Status: Active Notified: 09/01/2003 Date of Birth: 10/1968 Occupation: Danish Lawyer Role: Director Country of Residence: United Kingdom Nationality: Danish

Andersen, Dorte Skov London, England Status: Ceased Notified: 24/04/2013 Ceased: 21/12/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Toutes les informations sur:

Cosec Direct Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)